Luis Saadi Overview
Luis Saadi has been associated with fifteen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated one year ago in March of 2023. Nine of the companies are still active while the remaining six are now listed as inactive.Background Report for Luis W. Saadi
- Includes Age, Location, Address History for Luis W. Saadi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Luis Saadi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
MD Investments 2204 LLC |
Active
|
2011 |
5
|
Manager
|
Power Sea LLC |
Active
|
2014 |
3
|
Manager
|
Aventura Trading LLC |
Active
|
2010 |
3
|
Manager
|
Atlantic Sea LLC |
Active
|
2018 |
3
|
Manager
|
The Lobster Hotel, LLC |
Active
|
2017 |
2
|
Manager
|
A.Cosentino LLC |
Active
|
2022 |
2
|
Manager
|
Sea Wolf LLC |
Active
|
2014 |
1
|
Manager
|
Cola Investments 3308, LLC |
Active
|
2023 |
1
|
Manager
|
Prive 7 Investments , LLC |
Active
|
2018 |
1
|
Manager
|
Open Sea LLC |
Inactive
|
2014 |
1
|
Manager
|
Peninsula II Holding LLC |
Inactive
|
2012 |
1
|
Manager
|
Solutions New Energy, LLC |
Inactive
|
2018 |
1
|
Manager
|
Nalis Advisors, LLC |
Inactive
|
2016 |
1
|
Manager
|
Sea Reserve 503 LLC |
Inactive
|
2017 |
1
|
Manager
|
Hanor Holdings, LLC |
Inactive
|
2014 |
1
|
Showing 8 records out of 15
Connections for Luis Saadi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has eight known connections and has the most companies in common with Sergio Colaferri.
3
Sergio Colaferri has the following companies in common with Luis Saadi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------C |
Active
|
2014 |
3
|
Member
|
A--------------C |
Inactive
|
2018 |
3
|
Member
|
M---------------------C |
Inactive
|
2011 |
5
|
Managing Member
|
2
Marina Colaferri has the following companies in common with Luis Saadi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------C |
Inactive
|
2014 |
3
|
Manager
|
M---------------------C |
Active
|
2011 |
5
|
1
Marianna M. Colaferri has the following companies in common with Luis Saadi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------C |
Active
|
2011 |
5
|
1
Geraldo A. Cosentino has the following companies in common with Luis Saadi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2022 |
2
|
Member
|
1
Eduarda Maciel Colaferri has the following companies in common with Luis Saadi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------C |
Inactive
|
2011 |
5
|
Treasurer
|
1
Wendy M. Kleidman has the following companies in common with Luis Saadi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Ceslo J. Malinconico has the following companies in common with Luis Saadi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Inactive
|
2017 |
2
|
Member
|
1
Michael Moryoussef has the following companies in common with Luis Saadi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Inactive
|
2010 |
3
|
Manager
|
Known Addresses for Luis Saadi
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
535 E Sample Rd Pompano Beach, FL 33064
18851 NE 29th Ave Aventura, FL 33180
6246 Woodbury Rd Boca Raton, FL 33433
These addresses are known to be associated with Luis Saadi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source